| Company Name | Aquarius Hotels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01697601 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1983(41 years, 3 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Jawahar Jamnadas Chatwani |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(8 years, 3 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jaman Nivas 58 Wolsey Road Moor Park Northwood Middlesex HA6 2EH |
| Director Name | Mr Rashmi Jamnadas Chatwani |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(8 years, 3 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cariad Sarratt Lane Loudwater Rickmansworth Hertfordshire WD3 4AS |
| Director Name | Mr Satish Jamnadas Chatwani |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(8 years, 3 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31b Bedford Road Moor Park Northwood Middlesex HA6 2AY |
| Secretary Name | Mr Satish Jamnadas Chatwani |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1991(8 years, 3 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31b Bedford Road Moor Park Northwood Middlesex HA6 2AY |
Contact
| Website | fairviewhotels.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88422011 |
| Telephone region | London |
Location
| Registered Address | Kanta House Victoria Road Ruislip Middlesex HA4 0JQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 10k at £1 | Kanta Enterprises LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Charges
| 17 October 2003 | Delivered on: 23 October 2003 Satisfied on: 19 February 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 14 August 2003 | Delivered on: 23 August 2003 Satisfied on: 19 February 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 29 March 1994 | Delivered on: 8 April 1994 Satisfied on: 20 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account(s) of the company in the bank's books. Fully Satisfied |
| 8 January 1988 | Delivered on: 25 January 1988 Satisfied on: 20 February 1996 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Waverley hotel at 130 to 134 (even) southampton row, london WC1 and the goodwill of the hotel and trade & tenants fixtures & fittings. Fully Satisfied |
| 16 November 1987 | Delivered on: 26 November 1987 Satisfied on: 20 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 5 August 1985 | Delivered on: 16 August 1985 Satisfied on: 20 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Waverley house hotel, southampton row, london WC1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 5 August 1985 | Delivered on: 16 August 1985 Satisfied on: 20 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Waverley house hotel, southampton row, london WC1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 28 February 1984 | Delivered on: 5 March 1984 Persons entitled: Barclays Merchant Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 28 February 1984 | Delivered on: 5 March 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2019 | Application to strike the company off the register (3 pages) |
| 28 January 2019 | Accounts for a small company made up to 30 April 2018 (5 pages) |
| 11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 13 February 2018 | Full accounts made up to 30 April 2017 (10 pages) |
| 10 July 2017 | Notification of Rashmi Jamnadas Chatwani as a person with significant control on 30 June 2016 (2 pages) |
| 10 July 2017 | Notification of Jawahar Jamnadas Chatwani as a person with significant control on 30 June 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Jawahar Jamnadas Chatwani as a person with significant control on 30 June 2016 (2 pages) |
| 10 July 2017 | Notification of Rashmi Jamnadas Chatwani as a person with significant control on 30 June 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 27 January 2017 | Full accounts made up to 30 April 2016 (11 pages) |
| 27 January 2017 | Full accounts made up to 30 April 2016 (11 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 19 February 2015 | Satisfaction of charge 9 in full (4 pages) |
| 19 February 2015 | Satisfaction of charge 8 in full (4 pages) |
| 19 February 2015 | Satisfaction of charge 9 in full (4 pages) |
| 19 February 2015 | Satisfaction of charge 8 in full (4 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 9 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 18 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 17 September 2013 | Registered office address changed from 25 Culver Grove Stanmore Middx HA7 2NJ on 17 September 2013 (1 page) |
| 17 September 2013 | Registered office address changed from 25 Culver Grove Stanmore Middx HA7 2NJ on 17 September 2013 (1 page) |
| 18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 18 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (6 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 28 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 15 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 11 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 9 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
| 11 June 2007 | Return made up to 06/06/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 06/06/07; full list of members (3 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
| 21 August 2006 | Return made up to 06/06/06; full list of members (3 pages) |
| 21 August 2006 | Return made up to 06/06/06; full list of members (3 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
| 19 July 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 19 July 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 23 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 1 July 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 1 July 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 2 March 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 23 October 2003 | Particulars of mortgage/charge (7 pages) |
| 23 October 2003 | Particulars of mortgage/charge (7 pages) |
| 7 October 2003 | Memorandum and Articles of Association (13 pages) |
| 7 October 2003 | Memorandum and Articles of Association (13 pages) |
| 23 August 2003 | Particulars of mortgage/charge (7 pages) |
| 23 August 2003 | Particulars of mortgage/charge (7 pages) |
| 22 August 2003 | Resolutions
|
| 22 August 2003 | Resolutions
|
| 16 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 4 March 2003 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 17 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 28 February 2002 | Resolutions
|
| 28 February 2002 | Resolutions
|
| 28 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 13 July 2001 | Return made up to 06/06/01; full list of members
|
| 13 July 2001 | Return made up to 06/06/01; full list of members
|
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 20 June 2000 | Return made up to 06/06/00; full list of members (10 pages) |
| 20 June 2000 | Return made up to 06/06/00; full list of members (10 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 8 March 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 2 March 2000 | Resolutions
|
| 2 March 2000 | Resolutions
|
| 8 July 1999 | Return made up to 06/06/99; full list of members (9 pages) |
| 8 July 1999 | Return made up to 06/06/99; full list of members (9 pages) |
| 25 February 1999 | Resolutions
|
| 25 February 1999 | Resolutions
|
| 25 February 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 25 February 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
| 7 July 1998 | Return made up to 06/06/98; no change of members (7 pages) |
| 7 July 1998 | Return made up to 06/06/98; no change of members (7 pages) |
| 6 February 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 6 February 1998 | Accounts for a small company made up to 30 April 1997 (9 pages) |
| 26 June 1997 | Return made up to 06/06/97; no change of members (7 pages) |
| 26 June 1997 | Return made up to 06/06/97; no change of members (7 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 April 1996 (10 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 April 1996 (10 pages) |
| 9 June 1996 | Return made up to 06/06/96; full list of members (9 pages) |
| 9 June 1996 | Return made up to 06/06/96; full list of members (9 pages) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 February 1996 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 11 February 1996 | Accounts for a small company made up to 30 April 1995 (11 pages) |
| 25 May 1995 | Return made up to 06/06/95; no change of members (10 pages) |
| 25 May 1995 | Return made up to 06/06/95; no change of members (10 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 April 1994 (11 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 April 1994 (11 pages) |